Change - Announcement of Cessation::Cessation as a Member of Audit Committee

Issuer & Securities

Issuer/ Manager
SPH REIT MANAGEMENT PTE. LTD.
Securities
SPH REIT - SG2G02994595 - SK6U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Oct-2016 21:41:22
Status
New
Announcement Sub Title
Cessation as a Member of Audit Committee
Announcement Reference
SG161006OTHRGG5C
Submitted By (Co./ Ind. Name)
Lim Wai Pun
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as a Member of Audit Committee

Additional Details

Name Of Person
Anthony Mallek
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
06/10/2016
Detailed Reason (s) for cessation
As there are now 3 independent directors on the Audit Committee, Mr Anthony Mallek, who is a non-independent, non-executive director will be stepping down from the Audit Committee. Mr Mallek continues to be a director on the Board.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
12/06/2013
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Nominating & Remuneration Committee Member
Role and responsibilities
Nominating & Remuneration Committee Member
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NIL
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
390,000 Units (Dirrect)
20,000 Units (Deemed)
Past (for the last 5 years)
Please see attached.
Present
Please see attached.

Attachments

ANTHONY MALLEK - LIST OF DIRECTORSHIPS.pdf
Total size =73K